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LOCH FYNE WHISKIES LIMITED

Company number SC485753

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
24 Sep 2014	AP01	Appointment of Mr Andrew Torrance as a director on 24 September 2014	View PDF Appointment of Mr Andrew Torrance as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Mr John Edward Beard as a director on 24 September 2014	View PDF Appointment of Mr John Edward Beard as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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